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ITAB PROLIGHT UK LIMITED - Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02208416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Itab House Swallowdale Lane
- Hemel Hempstead Industrial Estate
- Hemel Hempstead
- Hertfordshire
- HP2 7EA Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA UK
Management
- Managing Directors
- DIGNAM, David Anthony
- FRENCH, Roy Timothy
- GUSTAVSSON, Mikael
- HUGHES, Nick
- Company secretaries
- TWEDDLE, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-28
- Age Of Company 1987-12-28 36 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Coghusk Ltd
- Coghusk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROFILE LIGHTING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2017-05-29
- Annual Return
- Due Date: 2022-06-12
- Last Date: 2021-05-29
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ITAB PROLIGHT UK LIMITED Company Description
- ITAB PROLIGHT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02208416. Its current trading status is "live". It was registered 1987-12-28. It was previously called PROFILE LIGHTING SERVICES LIMITED. It has declared SIC or NACE codes as "27400". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-05-29.It can be contacted at Itab House Swallowdale Lane .
Get ITAB PROLIGHT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itab Prolight Uk Limited - Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
- 1987-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-dormant (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-14) - CERTNM
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accounts-with-accounts-type-full (2015-06-10) - AA
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auditors-resignation-company (2015-11-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-full (2014-08-05) - AA
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-person-director-company-with-change-date (2013-05-30) - CH01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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termination-director-company-with-name (2013-03-15) - TM01
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termination-secretary-company-with-name (2013-03-15) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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legacy (2012-02-14) - MG01
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accounts-with-accounts-type-full (2012-06-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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legacy (2011-03-31) - MG02
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legacy (2011-03-25) - MG01
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legacy (2011-03-16) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-17) - AA
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change-sail-address-company (2010-06-08) - AD02
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change-person-director-company-with-change-date (2010-06-08) - CH01
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move-registers-to-sail-company (2010-06-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-full (2009-05-15) - AA
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legacy (2009-04-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-03) - 363a
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accounts-with-accounts-type-medium (2008-05-29) - AA
keyboard_arrow_right 2007
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legacy (2007-06-13) - 287
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legacy (2007-07-20) - 190
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accounts-with-accounts-type-medium (2007-06-18) - AA
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legacy (2007-07-20) - 353
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288b
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legacy (2006-09-01) - 363s
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accounts-with-accounts-type-medium (2006-05-18) - AA
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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accounts-with-accounts-type-full (2005-05-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-08-03) - AA
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legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-09) - 287
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legacy (2003-02-09) - 288b
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accounts-with-accounts-type-full (2003-05-30) - AA
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legacy (2003-07-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-13) - 363s
-
legacy (2002-05-05) - 288c
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legacy (2002-05-05) - 288b
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accounts-with-accounts-type-full (2002-04-16) - AA
keyboard_arrow_right 2001
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legacy (2001-10-31) - 288c
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accounts-with-accounts-type-full (2001-08-23) - AA
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legacy (2001-04-25) - 288a
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legacy (2001-04-25) - 288b
-
legacy (2001-02-17) - 395
-
legacy (2001-01-10) - 288b
-
legacy (2001-01-10) - 288a
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legacy (2001-06-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-03) - 403a
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legacy (2000-05-20) - 395
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legacy (2000-06-01) - 395
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legacy (2000-06-22) - 403a
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auditors-resignation-company (2000-05-05) - AUD
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auditors-resignation-company (2000-06-29) - AUD
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legacy (2000-09-01) - 225
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legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-09) - AA
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legacy (1999-10-07) - 288a
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legacy (1999-09-14) - 287
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legacy (1999-06-23) - 363s
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accounts-with-accounts-type-full (1999-01-08) - AA
keyboard_arrow_right 1998
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legacy (1998-06-10) - 363s
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accounts-with-accounts-type-full (1998-01-06) - AA
keyboard_arrow_right 1997
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legacy (1997-06-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-04) - AA
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legacy (1996-06-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-05) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-12-07) - AA
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legacy (1995-09-04) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-20) - AA
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legacy (1994-09-12) - 88(2)R
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legacy (1994-09-04) - 123
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legacy (1994-06-06) - 363s
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legacy (1994-04-13) - 288
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resolution (1994-09-04) - RESOLUTIONS
keyboard_arrow_right 1993
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resolution (1993-08-20) - RESOLUTIONS
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legacy (1993-08-20) - 123
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accounts-with-accounts-type-full (1993-12-13) - AA
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legacy (1993-09-03) - 88(3)
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legacy (1993-09-03) - 88(2)R
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legacy (1993-06-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-15) - AA
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accounts-with-accounts-type-full (1992-12-22) - AA
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legacy (1992-06-10) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-03) - 288
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legacy (1991-08-21) - 363a
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accounts-with-accounts-type-small (1991-04-09) - AA
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legacy (1991-04-09) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-29) - 363
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accounts-with-accounts-type-small (1990-02-20) - AA
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accounts-with-accounts-type-small (1990-01-18) - AA
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legacy (1990-09-21) - 395
-
legacy (1990-12-10) - 288
-
legacy (1990-10-17) - 288
-
legacy (1990-10-08) - 363
-
legacy (1990-06-29) - 288
-
legacy (1990-10-05) - 288
keyboard_arrow_right 1989
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legacy (1989-01-11) - 288
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legacy (1989-01-13) - PUC 2
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legacy (1989-01-23) - 225(1)
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legacy (1989-08-22) - 395
keyboard_arrow_right 1988
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legacy (1988-02-25) - 395
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legacy (1988-01-28) - 288
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legacy (1988-09-13) - 395
keyboard_arrow_right 1987
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incorporation-company (1987-12-28) - NEWINC